| Name: | Century Fire Holdings, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 08 May 2009 (16 years ago) |
| Business ID: | 949162 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2450 Satellite BoulevardDULUTH, GA 30096 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Wyman Mathis | Organizer | 2450 MEADOWBROOK PARKWAY, DULUTH, GA 30096 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Scott Tutterow | Manager | 2450 Satellite Boulevard, DULUTH, GA 30096 |
| Douglas G. Cooke | Manager | 1255 Bay Street, Suite 600, Toronto, ON M5R2A9 |
| Jeremy Rakusin | Manager | 1255 Bay Street, Suite 600, Toronto, ON M5R2A9 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Scott Tutterow | Other | 2450 Satellite Boulevard, DULUTH, GA 30096 |
| Name | Role | Address |
|---|---|---|
| Richard A Deeb | President | 2450 Satellite Boulevard, Duluth, MS 30096 |
| Name | Role | Address |
|---|---|---|
| Richard A Deeb | Secretary | 2450 Satellite Boulevard, Duluth, MS 30096 |
| Name | Role | Address |
|---|---|---|
| Richard A Deeb | Treasurer | 2450 Satellite Boulevard, Duluth, MS 30096 |
| Name | Role | Address |
|---|---|---|
| Melvin J. Donato | Vice President | 2450 Satellite Boulevard, Duluth, MS 30096 |
| Name | Role | Address |
|---|---|---|
| W. Jody Mathis | Member | 2450 Satellite Boulevard, Duluth, MS 30096 |
| Alex Polykman | Member | 2450 Satellite Boulevard, Duluth, GA 30096 |
| P. Lee Cox | Member | 2450 Satellite Boulevard, Duluth, MS 30096 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-01 | Annual Report For Century Fire Holdings, LLC |
| Annual Report LLC | Filed | 2023-04-08 | Annual Report For Century Fire Holdings, LLC |
| Annual Report LLC | Filed | 2022-04-11 | Annual Report For Century Fire Holdings, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-12 | Annual Report For Century Fire Holdings, LLC |
| Annual Report LLC | Filed | 2020-04-09 | Annual Report For Century Fire Holdings, LLC |
| Amendment Form | Filed | 2019-11-19 | Amendment For Century Fire Holdings, LLC |
| Annual Report LLC | Filed | 2019-04-11 | Annual Report For Century Fire Holdings, LLC |
| Annual Report LLC | Filed | 2018-03-22 | Annual Report For Century Fire Holdings, LLC |
| Annual Report LLC | Filed | 2017-05-23 | Annual Report For Century Fire Holdings, LLC |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
